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Date: April 29, 2024 Jurisdictions: All jurisdictions
MDA LTD. SECOND AMENDED AND RESTATED OMNIBUS EQUITY INCENTIVE PLAN February 27, 2024 (i) TABLE OF CONTENTS Page Article 1 PURPOSE .........................................................................................................................1 1.1 Purpose ................
Date: April 18, 2024 Jurisdictions: All jurisdictions
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: MDA LTD. 1 Proxy with Request for Financial Statements - Registered Securityholders 2 Voting Instruction Form with Request for Financial Statements - NOBOs, ESPP Holders 3 Notice of Meeting Combined with Information Circular 4 Virtual Meeting Guide Form 5 Proxy Return Envelo...
Date: April 17, 2024 Jurisdictions: All jurisdictions
MDA LTD. (the "Company") Annual and Special Meeting May 9, 2024 at 11:00 AM (Canada/Eastern Standard) https://virtual-meetings.tsxtrust.com/1589 password: mda2024 (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE COMPANY. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETI...
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS to be held on May 9, 2024 - and - MANAGEMENT INFORMATION CIRCULAR Dated: March 28, 2024 MDA MANAGEMENT INFORMATION CIRCULAR i TABLE OF CONTENTS LETTER TO SHAREHOLDERS FROM THE CHAIR OF ...
Management Information Circular MDA MANAGEMENT INFORMATION CIRCULAR 3 MDA LTD. Notice of Annual General and Special Meeting of Shareholders to be Held on May 9, 2024 NOTICE IS HEREBY GIVEN that an annual general and special meeting (the Meeting) of the shareholders of MDA Ltd. (MDA) will be held virtually via live audio webcast at https://vir...
Date: March 1, 2024 Jurisdictions: All jurisdictions
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: MDA LTD. Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the ...
Date: February 28, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, CULMONE, Vito, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonable...
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
Date: February 28, 2024 Jurisdictions: All jurisdictions
FORM 52-109F1 FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Michael Greenley, Chief Executive Officer of MDA Ltd., certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (toge...